Jay Franco Europe Limited NEWCASTLE UPON TYNE


Jay Franco Europe Limited is a private limited company located at First Floor, 2 Collingwood Street, Newcastle Upon Tyne NE1 1JF. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-05, this 7-year-old company is run by 3 directors.
Director Joseph F., appointed on 07 November 2017. Director Joseph F., appointed on 07 November 2017. Director Max F., appointed on 07 November 2017.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990). According to CH information there was a change of name on 2017-12-11 and their previous name was Jay Franco Uk Limited.
The latest confirmation statement was filed on 2022-10-31 and the date for the next filing is 2023-11-14. Moreover, the annual accounts were filed on 29 June 2022 and the next filing should be sent on 29 March 2024.

Jay Franco Europe Limited Address / Contact

Office Address First Floor
Office Address2 2 Collingwood Street
Town Newcastle Upon Tyne
Post code NE1 1JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 10757261
Date of Incorporation Fri, 5th May 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 29th June
Company age 7 years old
Account next due date Fri, 29th Mar 2024 (45 days after)
Account last made up date Wed, 29th Jun 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Joseph F.

Position: Director

Appointed: 07 November 2017

Joseph F.

Position: Director

Appointed: 07 November 2017

Max F.

Position: Director

Appointed: 07 November 2017

Shoaib M.

Position: Director

Appointed: 05 May 2017

Resigned: 19 January 2021

Imran K.

Position: Director

Appointed: 05 May 2017

Resigned: 19 January 2021

Khurram M.

Position: Director

Appointed: 05 May 2017

Resigned: 19 January 2021

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Jmj Europe Llc from New York, United States. This PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Imran K. This PSC owns 50,01-75% shares.

Jmj Europe Llc

295 Fifth Avenue S 312, New York, 10016, United States

Legal authority Limited Liability Law
Legal form Limited Liability Company
Country registered Usa/New York
Place registered Usa
Registration number 5158935
Notified on 10 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Imran K.

Notified on 5 May 2017
Ceased on 19 January 2021
Nature of control: 50,01-75% shares

Company previous names

Jay Franco Uk December 11, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-06-302020-06-292021-06-292022-06-29
Balance Sheet
Cash Bank On Hand142 82716 6081 002657 276195 705
Current Assets154 9052 087 3781 183 081915 3591 863 445
Debtors68 9561 074 907788 791198 083736 212
Net Assets Liabilities205 508659 795410 79035 717-544 557
Other Debtors  103 829100 02920 014
Property Plant Equipment8 63325 42420 0722 3183 446
Total Inventories 995 863393 28860 000931 528
Other
Accrued Liabilities   8 1207 301
Accrued Liabilities Deferred Income  184 8078 120 
Accrued Liabilities Not Expressed Within Creditors Subtotal -27 207   
Accumulated Depreciation Impairment Property Plant Equipment1463 8079 718182863
Additions Other Than Through Business Combinations Property Plant Equipment 20 452 2 5001 809
Amounts Owed By Group Undertakings Participating Interests   17 350 
Amounts Owed By Related Parties   17 350263 064
Amounts Owed To Group Undertakings  149 966783 476 
Amounts Owed To Related Parties   783 4762 070 312
Average Number Employees During Period  224
Bank Borrowings Overdrafts  37 566  
Corporation Tax Payable  301301 
Creditors207 9091 521 500792 363881 9602 411 448
Depreciation Rate Used For Property Plant Equipment   20 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   15 676 
Disposals Property Plant Equipment   29 790 
Future Minimum Lease Payments Under Non-cancellable Operating Leases    20 175
Increase From Depreciation Charge For Year Property Plant Equipment 3 661 6 140681
Minimum Operating Lease Payments Recognised As Expense    16 245
Net Current Assets Liabilities100661 578390 71833 399-548 003
Number Shares Issued Fully Paid100100100100100
Other Creditors   1 56319 841
Other Inventories 995 863 60 000931 528
Other Taxation Social Security Payable  55 29017 013 
Par Value Share 1 11
Prepayments   100 022107 810
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal60 00095 700   
Property Plant Equipment Gross Cost8 77929 23129 7902 5004 309
Raw Materials  393 28860 000 
Taxation Social Security Payable   17 3141 495
Total Assets Less Current Liabilities205 508687 002410 79035 717 
Trade Creditors Trade Payables  364 43371 487312 499
Trade Debtors Trade Receivables  684 96280 704345 324
Advances Credits Directors  7  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Tuesday 31st October 2023
filed on: 7th, December 2023
Free Download (3 pages)

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